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Kalsi, Randheer Singh
Kalsi, Randheer Singh
British director born in March 1981Resident in England
Registered addresses and corresponding companiesKalsi, Randheer Singh
British entrepreneur born in March 1981Resident in Thailand
Registered addresses and corresponding companies
IIF 9
Riverlounge Italian, 50 St. Katharines Way, London, E1W 1LA
Kalsi, Randheer Singh
British director born in March 1981Resident in United Kingdom
Registered addresses and corresponding companiesKalsi, Randheer Singh
British entrepreneur born in March 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 C/o Luminis Accounting Limited, 222 Regent Street, London, W1B 5TR, England
Mr Randheer Singh Kalsi
British born in March 1981Resident in England
Registered addresses and corresponding companies
- 1
CINEMATIC LABS LTD
- nowAUDIO POST HOUSE LTD - 2025-03-20 16 Beaufort Court Admirals Way, Canary Wharf, London, EnglandActive Corporate (1 parent)Equity (Company account)-2,398 GBP2023-09-30Officer
2022-09-20 ~ nowIIF 1 - Director → MEPerson with significant control 2022-09-20 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 2 50 Chiltern Drive, Surbiton, Surrey, United KingdomDissolved Corporate (2 parents)Officer 2018-05-14 ~ dissolvedIIF 8 - Director → ME
- 3 50 Chiltern Drive, Surbiton, EnglandDissolved Corporate (1 parent)Officer 2020-11-11 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2020-11-11 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 4 23 Chaffinch Close, Surbiton, EnglandDissolved Corporate (2 parents)Officer 2022-07-06 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2022-07-06 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE
- 5 21 The Quarry, Leeds, EnglandActive Corporate (1 parent)Officer 2024-02-11 ~ nowIIF 5 - Director → MEPerson with significant control 2024-02-11 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 6 Riverlounge Italian, 50 St. Katharines Way, LondonDissolved Corporate (1 parent)Officer 2013-05-12 ~ dissolvedIIF 9 - Director → ME
- 7 C/o Timol Menkovic Limited, 271 Regent Street, London, EnglandDissolved Corporate (2 parents)Officer 2007-04-13 ~ dissolvedIIF 10 - Director → ME
- 8 Luminis Accounting Limited, 222 Regent Street, London, United KingdomDissolved Corporate (2 parents)Officer 2011-04-18 ~ dissolvedIIF 11 - Director → ME
- 9IBS GLOBAL LIMITED - 2012-10-11 C/o Luminis Accounting Limited, 222 Regent Street, London, EnglandDissolved Corporate (1 parent)Officer 2012-09-15 ~ dissolvedIIF 12 - Director → ME
- 10 23 Chaffinch Close, Surbiton, EnglandActive Corporate (1 parent)Officer 2024-04-15 ~ nowIIF 3 - Director → MEPerson with significant control 2024-04-15 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 11 23 Chaffinch Close, Surbiton, EnglandActive Corporate (1 parent)Person with significant control 2024-03-04 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE
- 12 23 Chaffinch Close, Surbiton, EnglandDissolved Corporate (2 parents)Officer 2023-08-12 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2023-08-12 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE
- 13 21 The Quarry, Leeds, EnglandActive Corporate (1 parent)Officer 2024-02-11 ~ nowIIF 2 - Director → MEPerson with significant control 2024-02-11 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
